This week, in Spain, the National Securities Market Commission (CNMV) warned again and as usual every month, about entities that are providing investment services without having the proper authorization to carry out this activity in Spanish territory .
The CNMV, specifically, has notified specifically about 8 entities that are not registered in the corresponding registry of the CNMV and, therefore, they are not authorized to provide investment services or other activities subject to the supervision of the body.
These mentioned organizations have been: Mongan Finance (morganfinance.trade), OneCapital Invest (onecapitalinvest.com), Invinco GMBH (invincogmbh.de), Shadlake LTD (platform.crystalscapitals.com/), Trade Coin (trade-coin.io, trade-coin.com, trade.trade-coin.com, trade.trade-coin.pro), Trade Nation LTD (td365.com), milleniumoperations.com, and Theta Investment (sectorthetaasa.com) which is not related to the entity Sector Theta AS and its website (www.sector.no), duly registered with the National Securities Market Commission as an Investment Services Company of the European Economic Area in Free Provision with number 1,531.
Likewise, they also indicated that the CNMV’s warnings about the supposed ‘financial beach bars’ can be consulted on its website, where investors can also direct their queries to the investor service number 900 535 015, as well as through the form of consultation, and the channel of communication of infractions.
If you are interested in seeing the rest of the warning notices, click here.
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Investments in crypto assets are not regulated. They may not be suitable for retail investors and the entire amount invested may be lost. The services or products offered are not directed or accessible to investors in Spain.